OFFSPRING INTERNET LIMITED
Non-Trading
General Information
NAME
OFFSPRING INTERNET LIMITED
COMPANY NUMBER
03491333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/01/1998
(26 years and 10 months old)
WEBSITE
www.offspring.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 9BP
9-10 Great Sutton Street
London
EC1V 0BX
Classic House
174-180 Old Street
London
EC1V 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OFFSPRING INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OFFSPRING INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OFFSPRING INTERNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
12/01/1998 - Present (26 years and 10 months) Born in Sep 1946 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
12/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
12/01/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
12/01/1998 - Present (26 years and 10 months) Born in Mar 1952 |
Resigned | Secretary |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 14/01/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 06/12/2018 | Brian McCluskey (909633527) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 29/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 05/07/2016 | Emily Sarah Tate (916040433) has left the board |
| 05/07/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 06/09/2014 | Ian Findlay (908690683) has left the board |
| 06/09/2014 | New Board Member Emily Sarah Tate (916040433) Appointed |
| 17/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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